PETROLEOS DE VENEZUELA SA

Restricted

PETROLEOS DE VENEZUELA SA is found actively sanctioned on 2 sanction lists.

PETROLEOS DE VENEZUELA SA is subject to Restricted. See the individual lists below.

View Citation

We have found 4 different aliases by which PETROLEOS DE VENEZUELA SA is known as:

Country

Venezuela, Venezuela, Bolivarian Republic of

Our sanctions database shows 3 different Addresses for PETROLEOS DE VENEZUELA SA:

Address 1 : Edificio Petroleos De Venezuela, Torre Este, Piso 9 Avenida Libertador con calle El Empalme, La Campina Caracas Venezuela 1010

Address 2 : Torre Este Piso 9 Edif Petroleos de Venezuela, Avenida Libertador Urb La Campina Caracas Distrito Federal Venezuela

Address 3 : EDF. PETROLEOS DE VENEZUELA, T AVENIDA LIBERTADOR , CARACAS , Venezuela, Bolivarian Republic of , 1010

ID Details

ID NUMBER : J-00095036-9

ID TYPE : RIF #

ID NUMBER : S4MR3MPPC

ID TYPE : SAM Number

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PETROLEOS DE VENEZUELA SA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 19, 2011	active